Introduction
Watch Company
B
BMN DUCIE STREET LIMITED
BMN DUCIE STREET LIMITED is an active company incorporated on 20 June 2017 with the registered office located in Salford. The company operates in the Construction sector, specifically engaged in development of building projects. BMN DUCIE STREET LIMITED was registered 8 years ago.(SIC: 41100)
Status
active
Active since 8 years ago
Company No
10827571
LTD Company
Age
8 Years
Incorporated 20 June 2017
Size
N/A
Accounts
ARD: 30/6Overdue
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 8 January 2025 (1 year ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Dormant
Next Due
Due by 31 March 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 June 2025 (10 months ago)
Submitted on 8 July 2025 (9 months ago)
Next Due
Due by 3 July 2026
For period ending 19 June 2026
Address
13 The Edge Clowes Street Salford, M3 5NB,
Previous Addresses
3rd Floor 12 Temple Street Liverpool L2 5RH United Kingdom
From: 20 June 2017To: 20 October 2017
3 key events • 2017 - 2020
Funding Officers Ownership
Company Founded
Jun 17
Incorporation Company
Director Left
Nov 20
Termination Director Company With Name T...
Director Joined
Nov 20
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
BELL, Paul
ActiveClowes Street, SalfordM3 5NB
Born December 1965
Director
Appointed 20 Nov 2020
BELL, Paul
Clowes Street, SalfordM3 5NB
Born December 1965
Director
20 Nov 2020
Active
SCAMBLER, Nicola Jane
Resigned12 Temple Street, LiverpoolL2 5RH
Born January 1983
Director
Appointed 20 Jun 2017
Resigned 20 Nov 2020
SCAMBLER, Nicola Jane
12 Temple Street, LiverpoolL2 5RH
Born January 1983
Director
20 Jun 2017
Resigned 20 Nov 2020
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Nicola Jane Scambler
Active12 Temple Street, LiverpoolL2 5RH
Born January 1983
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 Jun 2017
Mrs Nicola Jane Scambler
12 Temple Street, LiverpoolL2 5RH
Born January 1983
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
20 Jun 2017
Active
Ms Melissa Louise Bell
Active12 Temple Street, LiverpoolL2 5RH
Born January 1997
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 Jun 2017
Ms Melissa Louise Bell
12 Temple Street, LiverpoolL2 5RH
Born January 1997
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
20 Jun 2017
Active
Filing History
29
Description
Type
Date Filed
Document
7 September 2024
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
7 September 2024
16 September 2023
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
16 September 2023
Change Person Director Company With Change Date
CH01Change of Director Details
20 November 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
20 November 2020
20 October 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 October 2017